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Company Name: TRIANGLE BUSINESS PARK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02346409

Company Address:

TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
C/O Duncan & Bailey Kennedy
15 Castle Street
HIGH WYCOMBE
HP13 6RU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRIANGLE BUSINESS PARK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)26/03/2003OC138
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice of statement of administrator's proposals20/10/19962.7(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Disapplication of pre-emption rights28/11/2001RES11
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
362 - Notice of place where an oversea branch register is kept07/07/2006362
397a -12/10/1993397a
Decrease in nominal capital - special resolution21/10/2004SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Instrument issued under Section 244(5)24/03/1996COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Resolution to re-register - special resolution22/10/1997SRES02
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Statement of name01/10/1996EEIG6
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Allotment of securities13/03/1994RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Notice of Receiver's report25/09/20013.5(scot)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
RES07 - Financial assistance in shares acquisition27/11/1994RES07
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Registration as Friendly Society02/03/2001CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
L64.07 - Release of Official Receiver02/11/1996L64.07
3.8 - Notice of Order to dispose of charged property12/05/20033.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Confirmation of dissolution24/09/1994RES09
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
RES08 - Purchase own shares20/01/1997RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.20 - Statement of company's affairs08/08/20014.20
RES16 - Redemption of shares08/02/2000RES16
Notice of receiver's death20/03/19953.3(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
BUSADDCH - Business address changed29/03/2002BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
6 - Cancellation of alteration to the objects of a company08/06/19936
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of striking-off action suspended20/12/1999DISS6